KYBE — See who's really behind any company

Sole trader dossier

ANNICK ANSELIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315101949 · 315101949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK ANSELIN

fr_inpi

Registration315101949

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved2017-12-31

fr_inpi

Registered address13 RUE DE NEUILLY, 94120 FONTENAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMAZIGH RAMOULdissolved ANNE-ELIZABETH AMADOactive C P Gdissolved GABIN BOUVIERactive GERARD DANIEL PELLETIERdissolved LOUIS BEAUDOUINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLE BEZIAUDdissolved OLIVIER GIANOTTIactive RENE LOUIS PROVANSALdissolved SALIMA EL KHOLTIdissolved SCI EDENdissolved SORTIR DE LA VIOLENCEactive SYND.COPR. DU 13 RUE DE NEUILLY 94 FONTEactive YCKO DECOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off